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Company number 05330464

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
12 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 18 pages (18 pages)
15 Sep 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 15 pages (15 pages)
23 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 July 2015	View PDF Liquidators' statement of receipts and payments to 28 July 2015 - link opens in a new window - 12 pages (12 pages)
12 Feb 2015	4.68	Liquidators' statement of receipts and payments to 17 December 2014	View PDF Liquidators' statement of receipts and payments to 17 December 2014 - link opens in a new window - 12 pages (12 pages)
12 Aug 2014	AD01	Registered office address changed from 4 Croft Lane Bassingham Lincoln LN5 9LB England to Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 12 August 2014	View PDF Registered office address changed from 4 Croft Lane Bassingham Lincoln LN5 9LB England to Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton West Midlands WV1 4EG on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	LIQ MISC OC	Court order INSOLVENCY:court order re. Date of winding up resolution and appointment date of liquidator	View PDF Court order INSOLVENCY:court order re. Date of winding up resolution and appointment date of liquidator - link opens in a new window - 3 pages (3 pages)
01 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2014	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Appointment of liquidator	View PDF Resolution INSOLVENCY:resolution re. Appointment of liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-12-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-12-18 - link opens in a new window - 1 page (1 page)
14 Nov 2013	TM01	Termination of appointment of Kevin Phillips as a director	View PDF Termination of appointment of Kevin Phillips as a director - link opens in a new window - 1 page (1 page)
14 Nov 2013	AP03	Appointment of Mrs Lisa Mary Simpson as a secretary	View PDF Appointment of Mrs Lisa Mary Simpson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mrs Lisa Mary Simpson as a director	View PDF Appointment of Mrs Lisa Mary Simpson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AD01	Registered office address changed from Little Rudsey Farm Bleasby Nottinghamshire NG14 7FR on 14 November 2013	View PDF Registered office address changed from Little Rudsey Farm Bleasby Nottinghamshire NG14 7FR on 14 November 2013 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1,000	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	TM02	Termination of appointment of Lisa Simpson as a secretary	View PDF Termination of appointment of Lisa Simpson as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP03	Appointment of Mr Kevin Phillips as a secretary	View PDF Appointment of Mr Kevin Phillips as a secretary - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Lisa Simpson-Phillips as a director	View PDF Termination of appointment of Lisa Simpson-Phillips as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of James Phillips as a director	View PDF Termination of appointment of James Phillips as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM02	Termination of appointment of Lisa Simpson as a secretary	View PDF Termination of appointment of Lisa Simpson as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2012	AP01	Appointment of Mr James Anthony David Phillips as a director	View PDF Appointment of Mr James Anthony David Phillips as a director - link opens in a new window - 2 pages (2 pages)

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